| Name: | TEXWOOD INVESTMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1986 (38 years ago) |
| Branch of: | TEXWOOD INVESTMENT, INC. (Company Number CORP_51597664) (Illinois) |
| Entity Number: | 1132342 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 850 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 850 SEVENTH AVE / SUITE 1000, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| HERBERT TAM | Chief Executive Officer | 850 SEVENTH AVE / SUITE 205, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 850 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-20 | 2006-12-27 | Address | 850 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-30 | 2006-12-27 | Address | 850 SEVENTH AVE., SUITE 1000, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 2006-12-27 | Address | 850 SEVENTH AVE., SUITE 1000, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 2006-10-20 | Address | 850 SEVENTH AVE., SUITE 1000, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-06-26 | 1992-12-30 | Address | 850 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-12-22 | 1991-06-26 | Address | 1407 BROADWAY, 801, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210729000013 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 141218006165 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213006696 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 101224002054 | 2010-12-24 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210003259 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061227002714 | 2006-12-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 061020000195 | 2006-10-20 | CERTIFICATE OF MERGER | 2006-10-31 |
| 050110002773 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002876 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204002311 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
